K9 Security Services Ltd

Company Name	K9 Security Services Ltd
Company Status	Dissolved
Company Number	05669225
Category	Private Limited Company
Incorporation Date	9 January 2006(18 years, 3 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr John Parker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Quadrangle Guildford GU2 7TT

Secretary Name	Jacquline Denice Parker
Nationality	British
Status	Closed
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 The Quadrangle Guildford GU2 7TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	k9ssl.co.uk
Telephone	01483 532765
Telephone region	Guildford

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

9 at £1	John Parker 90.00% Ordinary
1 at £1	Jaquline Parker 10.00% Ordinary

Financials

Year	2014
Net Worth	£92,221
Cash	£100,951
Current Liabilities	£26,609

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

8 March 2018	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Return of final meeting in a members' voluntary winding up (12 pages)
8 December 2017	Return of final meeting in a members' voluntary winding up (12 pages)
22 September 2017	Registered office address changed from 7 the Quadrangle Guildford Park Guildford Surrey GU2 7TT to 257B Croydon Road Beckenham Kent BR3 3PS on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from 7 the Quadrangle Guildford Park Guildford Surrey GU2 7TT to 257B Croydon Road Beckenham Kent BR3 3PS on 22 September 2017 (2 pages)
15 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 (1 page)
15 September 2017	Declaration of solvency (5 pages)
15 September 2017	Declaration of solvency (5 pages)
15 September 2017	Appointment of a voluntary liquidator (1 page)
15 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 (1 page)
15 September 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
25 August 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
25 August 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (4 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (4 pages)
3 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (4 pages)
3 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (4 pages)
25 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (4 pages)
25 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (4 pages)
3 April 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
3 April 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
5 August 2010	Registered office address changed from the Old Station Farringdon Industrial Centre Brightstone Lane, Lower Farringdon, Alton GU34 3DP on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from the Old Station Farringdon Industrial Centre Brightstone Lane, Lower Farringdon, Alton GU34 3DP on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from the Old Station Farringdon Industrial Centre Brightstone Lane, Lower Farringdon, Alton GU34 3DP on 5 August 2010 (1 page)
11 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for John Parker on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for John Parker on 11 March 2010 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 April 2009	Return made up to 09/01/09; full list of members (3 pages)
3 April 2009	Return made up to 09/01/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 March 2008	Return made up to 09/01/08; full list of members (3 pages)
20 March 2008	Return made up to 09/01/08; full list of members (3 pages)
15 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2007	Return made up to 09/01/07; full list of members (2 pages)
4 April 2007	Return made up to 09/01/07; full list of members (2 pages)
9 January 2006	Incorporation (17 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Incorporation (17 pages)

K9 Security Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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